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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 12
  • 1
    Bird, Gareth Stephen
    Accountant born in February 1961
    Individual (6 offsprings)
    Officer
    2010-11-30 ~ 2016-04-30
    OF - Director → CIF 0
  • 2
    Dewsnap, Eric
    Operations Director born in October 1948
    Individual (3 offsprings)
    Officer
    1995-01-03 ~ 2000-07-22
    OF - Director → CIF 0
  • 3
    Baker, Susan Alison
    Company Director born in September 1954
    Individual (1 offspring)
    Officer
    1992-03-30 ~ 1995-03-28
    OF - Director → CIF 0
    Baker, Susan Alison
    Individual (1 offspring)
    Officer
    (before 1992-03-30) ~ 1994-03-01
    OF - Secretary → CIF 0
  • 4
    Hadden, David
    Born in June 1973
    Individual (2 offsprings)
    Officer
    2026-03-12 ~ now
    OF - Director → CIF 0
  • 5
    Baker, Christopher Jack
    Individual (7 offsprings)
    Officer
    2007-04-02 ~ 2010-11-30
    OF - Secretary → CIF 0
  • 6
    Steele, Iain Robert
    Born in January 1957
    Individual (9 offsprings)
    Officer
    2006-04-01 ~ now
    OF - Director → CIF 0
    Mr Iain Robert Steele
    Born in January 1957
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 7
    Jones, Elisabeth
    Administrator born in July 1964
    Individual (4 offsprings)
    Officer
    2016-10-01 ~ 2024-12-12
    OF - Director → CIF 0
  • 8
    Beckett, John Christy
    Business Development Director born in July 1943
    Individual (9 offsprings)
    Officer
    2001-11-03 ~ 2005-03-31
    OF - Director → CIF 0
  • 9
    Gibson, Philip Norman
    Company Director born in July 1944
    Individual (9 offsprings)
    Officer
    1994-03-01 ~ 1994-03-30
    OF - Director → CIF 0
    (before 1994-03-30) ~ 2001-11-03
    OF - Director → CIF 0
    Gibson, Philip Norman
    Company Director
    Individual (9 offsprings)
    Officer
    1994-03-01 ~ 1994-03-30
    OF - Secretary → CIF 0
    (before 1994-03-30) ~ 2007-04-02
    OF - Secretary → CIF 0
  • 10
    Baker, Simon Andrew
    Company Director born in September 1952
    Individual (6 offsprings)
    Officer
    (before 1992-03-30) ~ 2002-12-31
    OF - Director → CIF 0
  • 11
    Snow, Benjamin
    Born in August 1971
    Individual (8 offsprings)
    Officer
    1999-07-22 ~ now
    OF - Director → CIF 0
  • 12
    Bellairs, Adele
    Administration Director born in March 1974
    Individual (3 offsprings)
    Officer
    2000-10-02 ~ 2008-03-28
    OF - Director → CIF 0
parent relation
Company in focus

VP-AV LIMITED

Period: 2019-07-01 ~ now
Company number: 02095600
Registered names
VP-AV LIMITED - now
VP BASTION LIMITED - 2019-07-01
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Property, Plant & Equipment
87,631 GBP2025-03-31
66,182 GBP2024-03-31
Fixed Assets
87,631 GBP2025-03-31
66,182 GBP2024-03-31
Total Inventories
636,285 GBP2025-03-31
524,542 GBP2024-03-31
Debtors
1,316,646 GBP2025-03-31
661,337 GBP2024-03-31
Cash at bank and in hand
1,189,430 GBP2025-03-31
1,838,478 GBP2024-03-31
Current Assets
3,142,361 GBP2025-03-31
3,024,357 GBP2024-03-31
Creditors
Current
1,041,525 GBP2025-03-31
990,127 GBP2024-03-31
Net Current Assets/Liabilities
2,100,836 GBP2025-03-31
2,034,230 GBP2024-03-31
Total Assets Less Current Liabilities
2,188,467 GBP2025-03-31
2,100,412 GBP2024-03-31
Equity
Called up share capital
170,000 GBP2025-03-31
170,000 GBP2024-03-31
Share premium
31,000 GBP2025-03-31
31,000 GBP2024-03-31
Retained earnings (accumulated losses)
1,987,467 GBP2025-03-31
1,899,412 GBP2024-03-31
Equity
2,188,467 GBP2025-03-31
2,100,412 GBP2024-03-31
Average Number of Employees
282024-04-01 ~ 2025-03-31
272023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
Net goodwill
30,000 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
30,000 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
529,412 GBP2025-03-31
466,654 GBP2024-03-31
Property, Plant & Equipment - Disposals
Plant and equipment
-24,700 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
441,781 GBP2025-03-31
400,472 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
56,232 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-14,923 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Plant and equipment
87,631 GBP2025-03-31
66,182 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
1,033,615 GBP2025-03-31
389,809 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
232,416 GBP2025-03-31
232,416 GBP2024-03-31
Other Debtors
Current
50,615 GBP2025-03-31
39,112 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
1,316,646 GBP2025-03-31
Current, Amounts falling due within one year
661,337 GBP2024-03-31
Trade Creditors/Trade Payables
Current
241,074 GBP2025-03-31
113,601 GBP2024-03-31
Corporation Tax Payable
Current
42,548 GBP2025-03-31
132,838 GBP2024-03-31
Other Taxation & Social Security Payable
Current
60,545 GBP2025-03-31
74,809 GBP2024-03-31
Other Creditors
Current
9,214 GBP2025-03-31
7,962 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
304,036 GBP2025-03-31
246,756 GBP2024-03-31
Accrued Liabilities
Current
185,395 GBP2025-03-31
230,250 GBP2024-03-31

  • VP-AV LIMITED
    Info
    VP BASTION LIMITED - 2019-07-01
    VOICE PRODUCTS LIMITED - 2019-07-01
    BUSY BEE (OFFICE TECHNOLOGY SERVICES) LIMITED - 2019-07-01
    Registered number 02095600
    Innovation House Alexander Bell, Centre Hopkinson Way, Andover, Hampshire SP10 3UR
    PRIVATE LIMITED COMPANY incorporated on 1987-02-02 (39 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-26
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.